Search: direct entry credit
RBA Glossary definition for direct entry credit
direct entry credit – A pre-planned credit from one account to another.
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Innovation Gaps in the Australian Payments System | Strategic Review of Innovation in the Payments System: Issues for Consultation June…
7 Jun 2011
Consultations
The Direct Credit and Direct Debit systems can be used for cross border and domestic payments;. ... For illustrative purposes, this would be likely to apply to fewer than 5 per cent of credits processed through the Direct Entry system, if received by
https://www.rba.gov.au/publications/consultations/201106-strategic-review-innovation/issues/innovation-gaps.html
Policy Options | Review of Card System Access Regimes: A Consultation Document May 2013 | Consultations
28 May 2013
Consultations
For example, they could either include all entities conducting banking business in Australia, or those with an Australian credit licence (ACL). ... In combination, this suggests that the access regimes may no longer be lowering the barriers to entry.
https://www.rba.gov.au/publications/consultations/201305-review-card-sys-access-regimes/policy-options.html
ISO 20022 Migration for the Australian Payments System – Issues Paper
7 Apr 2019
Consultations
PDF
1644KB
A consultation paper issued by the Reserve Bank of Australia and the Australian Payments Council - April 2019
https://www.rba.gov.au/publications/consultations/201904-iso-20022-migration-for-the-australian-payments-system/pdf/issues-paper.pdf
Options for Reform | Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document December 2013 | Consultations
6 Dec 2013
Consultations
Under the Banking Regulations 1966, banking business includes both credit card issuing and acquiring. ... A direct effect is likely to be that the costs of participation would be reduced for some entities.
https://www.rba.gov.au/publications/consultations/20131206-prop-variations-to-mc-visa-access-regimes/options-reform.html
Increasing the Threshold for the Application of the Financial Stability Standards for Securities Settlement Facilities
23 Nov 2023
Consultations
PDF
511KB
overall strategy and major decisions reflect appropriately the legitimate interests of its direct. ... exposures to its participants and the credit risks arising from its settlement processes.
https://www.rba.gov.au/publications/consultations/2023-11-increasing-the-fss-threshold-for-sffs/pdf/2023-11-increasing-the-fss-threshold-for-sffs.pdf
The Use of Established Payment Methods | Results of the Reserve Bank of Australia's 2010 Consumer Payments Use Study June 2011 |…
7 Jun 2011
Consultations
This covered all payments initiated by a third party, including direct debits through the direct entry system as well as automatic payments initiated on credit and scheme debit cards. ... The median value of direct debits from bank accounts was $57,
https://www.rba.gov.au/publications/consultations/201106-strategic-review-innovation/results/established-payment-methods.html
Background and Potential Issues | Review of Card System Access Regimes: A Consultation Document May 2013 | Consultations
28 May 2013
Consultations
undertake issuing or acquiring activities in the MasterCard and Visa credit card systems. ... In addition to the criteria for participation, the Joint Study also examined the price of entry to the credit card schemes.
https://www.rba.gov.au/publications/consultations/201305-review-card-sys-access-regimes/background-potential-issues.html
The Operation of the Interchange Standards: Consultation Paper
28 Feb 2019
Consultations
PDF
990KB
typically) smaller financial institutions that actually issue the cards and have the direct contractual. ... standards implement this by introducing new definitions of ‘Direct Issuer Participant’ and ‘Indirect.
https://www.rba.gov.au/publications/consultations/201902-operation-of-the-interchange-standards/pdf/201902-operation-of-the-interchange-standards.pdf
ISO 20022 Migration for the Australian Payments System – Conclusions Paper
25 Feb 2020
Consultations
PDF
560KB
cheque clearings. • direct credits and debits (direct entry (DE)) clearings. • ... CUG Closed User Group. DE Direct Entry. ESA Exchange Settlement Account.
https://www.rba.gov.au/publications/consultations/202002-iso-20022-migration-for-the-australian-payments-system/pdf/iso-20022-migration-for-the-australian-payments-system-conclusions-paper.pdf
Reasons for a Review of Regulation | Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document December 2013 |…
6 Dec 2013
Consultations
Some have nonetheless indicated that they would pursue SCCI status in order to gain entry. ... Australia averaged only $720 million per day in 2012/13, compared with RTGS payments of $158 billion and Direct Entry payments of $40 billion.
https://www.rba.gov.au/publications/consultations/20131206-prop-variations-to-mc-visa-access-regimes/reasons-for-review-regulation.html